Recent content by porshagate

  1. P

    transferwise disabled account + not releasing funds

    Not yet, thinking of doing that just trying to find a number that is not general support which I doubt will be able to help me
  2. P

    transferwise disabled account + not releasing funds

    I haven't done any crypto or crypto payments or any business with crypto companies
  3. P

    transferwise disabled account + not releasing funds

    No I'm not US customer, what coins u mean money?
  4. P

    transferwise disabled account + not releasing funds

    I did provide them all the invoices and affiliate earnings documentation from platforms that paid the money but it seems that wasn't enough for them.. Yes I did wait 3 months before giving bank account as corona delayed the bank account opening, I just wonder if I have to wait now again 60 days...
  5. P

    transferwise disabled account + not releasing funds

    @montterio have u had any other contacts to them or just via email support? I've got closed account end of february, but bank info gave them 20 days ago
  6. P

    transferwise disabled account + not releasing funds

    Yes we got normal bank account working so don't need EMI, problem is now just to get those funds released from transferwise
  7. P

    transferwise disabled account + not releasing funds

    How long have you been waiting for release of funds? Have you tried any lawyer approach?
  8. P

    transferwise disabled account + not releasing funds

    @Sols thank you will keep that option in mind, I will try call them first tho @Gediminas I can't see that thread, but how did you solve it or what was it about?
  9. P

    transferwise disabled account + not releasing funds

    Hi to all, I need your tips/help regarding current issue with transferwise. We had an corporate account with them for 3 months, after that they started looking into transactions so we sent them company invoices and everything but they decided they will close our account as suspect of money...
  10. P

    Ordered service by forum member

    Still nothing received from this guy, i guess he is just gone
  11. P

    Ordered service by forum member

    Thanks for info, yes will let you know how it goes
  12. P

    Ordered service by forum member

    Yes maybe he has problems delivering but an update would be appreciated not just gone without any updated
  13. P

    Ordered service by forum member

    I heard got stuff about darkster services and I ordered an dark cyprus setup over 3 weeks ago, after paying got no answer from him he said 4-6 days he will deliver but nothing since, anyone knows where is he?
  14. P

    Best company + bank setup

    Would I need to setup the same structure in Cyprus, owning a holding and holding the owner of Ltd to stay announymous to my EU country? What about US LLC like Wyoming, if I don't wire directly to my EU country, could they know about my LLC?
  15. P

    Best Company setup + bank

    Hi! I want some suggestions on best setup as I want to move my company out of current EU country due too strict tax inspectors. Company rev is 2mil so don't want go offshore, want corp tax under 20% and a good bank that receives/sends wire in US/CA/UK fast. Most important is that jurestiction...
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